EFCC seeks court warrant to arrest Briton, James Nolan over $9.6billion fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday made a tripartite application before Justice D.U. Okorowo of the Federal High Court sitting in Abuja, praying the court to issue a bench warrant for the arrest of a Briton, James Richard Nolan, over the $9.6billion P&ID scam. Recall that Nolan, a Director in the Process […]
2023: EFCC now tool of politics – Ohanaeze
Apex Igbo socio-cultural organization, Ohanaeze Ndiggo said the Economic and Financial Crimes Commission, EFCC, is now a tool of politics as it is used to harass South-East people out of the 2023 presidential race. The group spoke in a statement issued on Tuesday by the President-General of the Ohanaeze Ndigbo Youth Council Worldwide, OYC, Mazi Okwu Nnabuike. Okwu, who […]
EFCC secures conviction of six Internet fraudsters
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 26, 2022, secured the conviction of six internet fraudsters on charges bordering on fraudulent impersonation. Five of the convicts – Ahmed Oguneye Abiona, Owoade Kehinde Elijah, Oriade Sunday Oluwatobiloba, Usman Adams Shehu, and Waris Adegoke Adeyemo – were prosecuted before […]
Mompha gets N200m bail in alleged money laundering trial
Justice Mojisola Dada of an Ikeja Special Offences Court has granted alleged internet fraudster, Ismailia Mustapha, aka Mompha, bail in the sum of N200 million. The Dubai-based internet celebrity is facing prosecution over alleged money laundering to the tune of N6 billion. The court granted him bail following an application for bail filed by his […]